Associate Manager, Compliance QA

Overview

Role involves managing QA programs and leading a team to ensure compliance with AML/CFT standards.

Ideal candidate should have 6+ years of BSA/AML experience and a professional compliance qualification.

Locations

• United Kingdom

Requirements

• 6+ years BSA/AML experience
• Professional compliance qualification required
• Line management experience
• Strong communication skills
• Project management experience
• Strong Data Analytics knowledge

Responsibilities

• Oversee TMS QA Programs
• Manage QA Analysts
• Conduct capacity planning reviews
• Establish QA metrics
• Perform Root Cause Analysis
• Collaborate with internal teams
• Identify process optimization opportunities
• Handle ad-hoc assignments

Benefits

• Medical benefits
• Dental benefits
• Vision benefits
• Target bonus
• Target equity